+[
Previous Minutes|CommitteeMeetingTopics.2007-10-15] moved by BruceKingsbury seconded by LindsayDruett

+

+Presidents report

+ No booking for university room. Lindsay will organise this this week

+

+Treasurers report

+ Balance $1320, however a $150 cheque for travel to NZOSS had not yet been presented at the bank. Therefore balance is really $1190.29. Petty cash is $24.07. Major spending in the past month include NZOSS trip and accommodation, Installfest related costs and a container for installfest gear.

+

+
Correspondence

+ None received at P O Box. Secretary was absent from meeting.

+

+
Matters arising

+ * Donation of blade server from Canterbury DHB. James is looking at shipping options. Lindsay going to seek co-location of the server

+ * Librarian report (James): Has placed orders with both Peachpit and O'Reilly

+

+Server status

+ * Couple
of minor outages

+ * Perl is unstable
(used for the library part)

+ * Will update OS with the new blades

+

+Upcoming meetings

+ * November meeting with
be on graphics (e.g. compiz
). Bruce will present, as Chris is not available.

+ * No December meeting

+ * The committee decided to have the annual
BBQ in
January, as December is busy for everyone. As the last weekend is Auckland anniversary weekend, it was decided to have it on Sunday January 19th. Lindsay has offered his place as a venue

+

+Possible
presenters for 2008
. The following people have been mentioned as possible presenters in 2008

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